Migros Land Limited

Company Name	Migros Land Limited
Company Status	Dissolved
Company Number	01305717
Category	Private Limited Company
Incorporation Date	30 March 1977(47 years, 1 month ago)
Dissolution Date	17 February 2009 (15 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Stephane Willa
Date of Birth	July 1969 (Born 54 years ago)
Nationality	Swiss
Status	Closed
Appointed	23 April 2004(27 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (closed 17 February 2009)
Role	Company Director
Correspondence Address	Sarmenstorferstasse 11 Seengen Ch-5707 Switzerland

Director Name	Toni Stadelmann
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2005(28 years after company formation)
Appointment Duration	3 years, 10 months (closed 17 February 2009)
Role	Businessmen
Correspondence Address	Bergackerstrasse 7 6330 Cham Zurich Foreign

Director Name	Beat Strasser
Date of Birth	March 1966 (Born 58 years ago)
Nationality	Swiss
Status	Closed
Appointed	31 March 2005(28 years after company formation)
Appointment Duration	3 years, 10 months (closed 17 February 2009)
Role	Businessman
Correspondence Address	Oberwilerstrasse 37 8330 Pfaffikon Zurich Foreign

Director Name	Citilegal Directors Limited (Corporation)
Status	Closed
Appointed	02 February 2004(26 years, 10 months after company formation)
Appointment Duration	5 years (closed 17 February 2009)
Correspondence Address	2nd Floor Whitefriars House 6 Carmelite Street London EC4Y 8BQ

Secretary Name	Citilegal Secretaries Limited (Corporation)
Status	Closed
Appointed	03 February 2004(26 years, 10 months after company formation)
Appointment Duration	5 years (closed 17 February 2009)
Correspondence Address	2nd Floor Whitefriars House 6 Carmelite Street London EC4Y 0BS

Director Name	Mr Beat Kaufman
Date of Birth	August 1938 (Born 85 years ago)
Nationality	Swiss
Status	Resigned
Appointed	31 December 1991(14 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 May 1996)
Role	Company Director
Correspondence Address	Postfach 266 8031 Zurich Foreign

Director Name	Arina Kowner
Date of Birth	January 1937 (Born 87 years ago)
Nationality	Swiss
Status	Resigned
Appointed	31 December 1991(14 years, 9 months after company formation)
Appointment Duration	12 years, 3 months (resigned 23 April 2004)
Role	Company Director
Correspondence Address	Postfach 266 8031 Zurich Foreign

Secretary Name	Paul Francis Simms
Nationality	British
Status	Resigned
Appointed	31 December 1991(14 years, 9 months after company formation)
Appointment Duration	12 years, 1 month (resigned 03 February 2004)
Role	Company Director
Correspondence Address	12 Charles Harrod Court 2 Somerville Avenue London SW13 8HH

Director Name	Marco Solari
Date of Birth	December 1944 (Born 79 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 January 1996(18 years, 9 months after company formation)
Appointment Duration	8 years, 3 months (resigned 23 April 2004)
Role	Member Of The Exec.Committee
Correspondence Address	Federation Of Migros Cooperatives Limmatstrasse 152 8005 Zurich Zuruch 8005

Director Name	Willi Kemmler
Date of Birth	August 1942 (Born 81 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 May 1996(19 years, 1 month after company formation)
Appointment Duration	7 years, 11 months (resigned 23 April 2004)
Role	Company Director
Correspondence Address	Limmatstrasse 152 Postfach 266 Zurich Ch8031 Switzerland

Director Name	Rene Gnadinger
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Swiss
Status	Resigned
Appointed	23 April 2004(27 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 31 March 2005)
Role	Company Director
Correspondence Address	Schwimmbadstrasse 1 Kloten 8302 Switzerland

Location

Registered Address	1st Floor 1 St. Andrew's Hill London EC4V 5BY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

17 February 2009	Final Gazette dissolved via voluntary strike-off (1 page)
7 January 2009	Registered office changed on 07/01/2009 from 2ND floor whitefriars house 6 carmelite street london EC4Y 0BS (1 page)
4 November 2008	First Gazette notice for voluntary strike-off (1 page)
25 September 2008	Application for striking-off (1 page)
28 September 2007	Accounts made up to 31 December 2006 (1 page)
26 September 2007	Return made up to 06/09/07; full list of members (2 pages)
25 September 2006	Return made up to 06/09/06; full list of members (2 pages)
21 August 2006	Accounts made up to 31 December 2005 (2 pages)
26 October 2005	Accounts made up to 31 December 2004 (1 page)
3 October 2005	Return made up to 06/09/05; full list of members (8 pages)
23 May 2005	New director appointed (2 pages)
23 May 2005	New director appointed (2 pages)
12 April 2005	Director resigned (1 page)
17 September 2004	Accounts made up to 31 December 2003 (1 page)
17 September 2004	Return made up to 06/09/04; full list of members (9 pages)
17 September 2004	Director resigned (1 page)
17 September 2004	Director resigned (1 page)
17 September 2004	Director resigned (1 page)
2 August 2004	New director appointed (2 pages)
2 August 2004	New director appointed (2 pages)
26 February 2004	New secretary appointed (2 pages)
26 February 2004	Secretary resigned (1 page)
26 February 2004	New director appointed (4 pages)
5 January 2004	Accounts made up to 31 December 2002 (1 page)
10 November 2003	Return made up to 06/09/03; full list of members (7 pages)
13 October 2003	Registered office changed on 13/10/03 from: 36 whitefriars street london EC4Y 8BH (1 page)
16 September 2002	Accounts made up to 31 December 2001 (1 page)
16 September 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
9 September 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
29 August 2001	Return made up to 06/09/01; full list of members (7 pages)
22 August 2001	Accounts made up to 31 December 2000 (1 page)
22 August 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
29 September 2000	Return made up to 06/09/00; full list of members (7 pages)
11 September 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 September 2000	Accounts made up to 31 December 1999 (1 page)
1 November 1999	Accounts made up to 31 December 1998 (1 page)
1 November 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 May 1999	Return made up to 31/12/98; no change of members (4 pages)
3 February 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 February 1999	Accounts made up to 31 December 1997 (1 page)
7 January 1998	Return made up to 31/12/97; no change of members (4 pages)
18 June 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 June 1997	Accounts made up to 31 December 1996 (1 page)
25 February 1997	Director resigned (1 page)
25 February 1997	Return made up to 31/12/96; full list of members (6 pages)
27 September 1996	Accounts made up to 31 December 1995 (1 page)
31 May 1996	New director appointed (2 pages)
19 April 1996	New director appointed (2 pages)
28 February 1996	Return made up to 31/12/95; no change of members (4 pages)
16 May 1977	Company name changed\certificate issued on 16/05/77 (2 pages)
30 March 1977	Incorporation (12 pages)

Migros Land Limited

Business Activity

Directors

Location

Accounts

Filing History

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